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ZFDI LIMITED

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ZFDI LIMITED

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Key Data

Status

Active

Company No.

05509083

Incorporation date

14/07/2005

Size

Total Exemption Full

Classification

Manufacture of leather clothes (14.11 - SIC 2007);Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

19th Floor 1 Westfield Avenue, London E20 1HZCopy
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Latest events (Record since 14/07/2005)
dot icon19/03/2026
Total exemption full accounts made up to 2025-06-30
View PDF (11 pages)
dot icon05/06/2025
Confirmation statement made on 2025-05-31 with updates
View PDF (5 pages)
dot icon20/03/2025
Total exemption full accounts made up to 2024-06-30
View PDF (10 pages)
dot icon05/02/2025
Director's details changed for Mrs Fozia Mahroof on 2025-02-04
View PDF (2 pages)
dot icon04/02/2025
Director's details changed for Mr Zahed Mahroof on 2025-02-04
View PDF (2 pages)
dot icon04/02/2025
Change of details for Mrs Fozia Mahroof as a person with significant control on 2025-02-04
View PDF (2 pages)
dot icon03/12/2024
Registered office address changed from 1 Vicarage Lane London E15 4HF to 19th Floor 1 Westfield Avenue London E20 1HZ on 2024-12-03
View PDF (1 pages)
dot icon31/05/2024
Confirmation statement made on 2024-05-31 with updates
View PDF (5 pages)
dot icon22/03/2024
Total exemption full accounts made up to 2023-06-30
View PDF (11 pages)
dot icon01/06/2023
Confirmation statement made on 2023-05-31 with updates
View PDF (5 pages)
dot icon24/03/2023
Total exemption full accounts made up to 2022-06-30
View PDF (10 pages)
dot icon04/07/2022
Appointment of Mr Zahed Mahroof as a director on 2022-07-01
View PDF (2 pages)
dot icon27/06/2022
Confirmation statement made on 2022-05-31 with updates
View PDF (5 pages)
dot icon28/03/2022
Total exemption full accounts made up to 2021-06-30
View PDF (12 pages)
dot icon22/12/2021
Satisfaction of charge 055090830007 in full
View PDF (1 pages)
dot icon09/06/2021
Confirmation statement made on 2021-05-31 with updates
View PDF (5 pages)
dot icon26/03/2021
Total exemption full accounts made up to 2020-06-30
View PDF (12 pages)
dot icon26/03/2021
Statement of capital following an allotment of shares on 2020-06-15
View PDF (3 pages)
dot icon03/06/2020
Confirmation statement made on 2020-05-31 with updates
View PDF (5 pages)
dot icon26/03/2020
Total exemption full accounts made up to 2019-06-30
View PDF (11 pages)
dot icon26/03/2020
Statement of capital following an allotment of shares on 2019-06-15
View PDF (3 pages)
dot icon11/07/2019
Confirmation statement made on 2019-05-31 with updates
View PDF (5 pages)
dot icon26/03/2019
Total exemption full accounts made up to 2018-06-30
View PDF (12 pages)
dot icon19/07/2018
Notification of Fozia Mahroof as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon19/07/2018
Confirmation statement made on 2018-05-31 with updates
View PDF (5 pages)
dot icon27/03/2018
Total exemption full accounts made up to 2017-06-30
View PDF (12 pages)
dot icon27/03/2018
Registration of charge 055090830007, created on 2018-03-22
View PDF (20 pages)
dot icon13/02/2018
Termination of appointment of Zahed Mahroof as a director on 2018-02-13
View PDF (1 pages)
dot icon16/11/2017
Statement of capital following an allotment of shares on 2017-11-08
View PDF (3 pages)
dot icon02/11/2017
Termination of appointment of Hera Tariq as a director on 2017-10-30
View PDF (1 pages)
dot icon02/11/2017
Termination of appointment of Lubnanaz Farooq as a director on 2017-10-30
View PDF (1 pages)
dot icon02/11/2017
Satisfaction of charge 4 in full
View PDF (2 pages)
dot icon02/11/2017
Satisfaction of charge 3 in full
View PDF (2 pages)
dot icon02/11/2017
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon09/06/2017
Confirmation statement made on 2017-05-31 with updates
View PDF (6 pages)
dot icon26/10/2016
Total exemption small company accounts made up to 2016-06-30
View PDF (4 pages)
dot icon13/06/2016
Annual return made up to 2016-05-31 with full list of shareholders
View PDF (6 pages)
dot icon13/06/2016
Termination of appointment of Zahed Mahroof as a secretary on 2016-05-30
View PDF (1 pages)
dot icon13/06/2016
Current accounting period extended from 2016-03-31 to 2016-06-30
View PDF (1 pages)
dot icon13/06/2016
Appointment of Mrs Lubnanaz Farooq as a director on 2016-05-30
View PDF (2 pages)
dot icon13/06/2016
Appointment of Miss Hera Tariq as a director on 2016-05-30
View PDF (2 pages)
dot icon12/06/2016
Resolutions
View PDF (2 pages)
dot icon12/06/2016
Change of name notice
View PDF (1 pages)
dot icon17/02/2016
Annual return made up to 2016-02-16 with full list of shareholders
View PDF (5 pages)
dot icon04/09/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon18/08/2015
Termination of appointment of Waheed Mahroof as a director on 2015-08-15
View PDF (1 pages)
dot icon22/06/2015
Annual return made up to 2015-06-22 with full list of shareholders
View PDF (7 pages)
dot icon21/05/2015
Annual return made up to 2015-05-14 with full list of shareholders
View PDF (6 pages)
dot icon21/05/2015
Director's details changed for Mr Zahed Mahroof on 2015-05-14
View PDF (2 pages)
dot icon21/05/2015
Director's details changed for Mrs Fozia Mahroof on 2015-05-14
View PDF (2 pages)
dot icon21/05/2015
Secretary's details changed for Mr Zahed Mahroof on 2015-05-14
View PDF (1 pages)
dot icon14/05/2015
Registered office address changed from 85 Brunner Road Walthamstow London E17 7NW to 1 Vicarage Lane London E15 4HF on 2015-05-14
View PDF (1 pages)
dot icon19/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon14/07/2014
Annual return made up to 2014-07-14 with full list of shareholders
View PDF (6 pages)
dot icon27/02/2014
Appointment of Mrs Fozia Mahroof as a director
View PDF (2 pages)
dot icon14/02/2014
Appointment of Mr Waheed Mahroof as a director
View PDF (2 pages)
dot icon23/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon15/07/2013
Annual return made up to 2013-07-14 with full list of shareholders
View PDF (4 pages)
dot icon20/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon30/08/2012
Annual return made up to 2012-07-14 with full list of shareholders
View PDF (4 pages)
dot icon20/07/2012
Termination of appointment of Abdul Mahroof as a director
View PDF (1 pages)
dot icon20/07/2012
Termination of appointment of Abdul Mahroof as a director
View PDF (1 pages)
dot icon02/02/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon31/08/2011
Appointment of Mr Zahed Mahroof as a director
View PDF (2 pages)
dot icon16/08/2011
Annual return made up to 2011-07-14 with full list of shareholders
View PDF (4 pages)
dot icon04/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon21/07/2010
Annual return made up to 2010-07-14 with full list of shareholders
View PDF (4 pages)
dot icon04/02/2010
Total exemption full accounts made up to 2009-03-31
View PDF (12 pages)
dot icon22/07/2009
Return made up to 14/07/09; full list of members
View PDF (3 pages)
dot icon28/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (7 pages)
dot icon08/09/2008
Return made up to 14/07/08; no change of members
View PDF (6 pages)
dot icon24/07/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
View PDF (1 pages)
dot icon24/07/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (1 pages)
dot icon09/04/2008
Particulars of a mortgage or charge / charge no: 6
View PDF (3 pages)
dot icon27/12/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon18/08/2007
Ad 06/06/07--------- £ si 1@1
View PDF (2 pages)
dot icon06/08/2007
Return made up to 14/07/07; full list of members
View PDF (2 pages)
dot icon19/06/2007
Ad 06/06/07--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon07/06/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon11/12/2006
Particulars of mortgage/charge
View PDF (4 pages)
dot icon11/12/2006
Particulars of mortgage/charge
View PDF (4 pages)
dot icon23/11/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon15/11/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon11/10/2006
Ad 01/04/06--------- £ si 1@1
View PDF (2 pages)
dot icon18/09/2006
Accounts for a dormant company made up to 2006-03-31
View PDF (1 pages)
dot icon18/09/2006
Accounting reference date shortened from 31/07/06 to 31/03/06
View PDF (1 pages)
dot icon14/09/2006
Return made up to 14/07/06; full list of members
View PDF (7 pages)
dot icon18/08/2005
Secretary resigned
View PDF (1 pages)
dot icon18/08/2005
New director appointed
View PDF (2 pages)
dot icon18/08/2005
New secretary appointed
View PDF (2 pages)
dot icon18/08/2005
Registered office changed on 18/08/05 from: 20 station road radyr cardiff CF15 8AA
View PDF (1 pages)
dot icon18/08/2005
Secretary resigned
View PDF (1 pages)
dot icon14/07/2005
Incorporation
View PDF (16 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
31/05/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
651.49K
-
0.00
105.45K
-
2022
2
832.48K
-
0.00
25.49K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mahroof, Waheed
Director
13/12/2013 - 15/08/2015
8
Mahroof, Zahed
Director
14/07/2011 - 13/02/2018
6
Mahroof, Zahed
Director
01/07/2022 - Present
6
Mahroof, Fozia
Director
02/01/2014 - Present
8
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Nominee Secretary
14/07/2005 - 14/07/2005
4893

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ZFDI LIMITED

ZFDI LIMITED is an(a) Active company incorporated on 14/07/2005 with the registered office located at 19th Floor 1 Westfield Avenue, London E20 1HZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ZFDI LIMITED?

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ZFDI LIMITED is currently Active. It was registered on 14/07/2005 .

Where is ZFDI LIMITED located?

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ZFDI LIMITED is registered at 19th Floor 1 Westfield Avenue, London E20 1HZ.

What does ZFDI LIMITED do?

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ZFDI LIMITED operates in the Manufacture of leather clothes (14.11 - SIC 2007) sector.

What is the latest filing for ZFDI LIMITED?

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The latest filing was on 19/03/2026: Total exemption full accounts made up to 2025-06-30.